Madam Kwong's Limited was started on 30 Jan 2013 and issued an NZBN of 9429030368101. This in liquidation LTD company has been run by 2 directors: John Wen Lung Kuok - an active director whose contract began on 30 Jan 2013,
Wen Lung Kuok - an active director whose contract began on 30 Jan 2013.
As stated in our information (updated on 10 Jun 2023), this company filed 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Up to 29 May 2019, Madam Kwong's Limited had been using 12 Main North Road, Papanui, Christchurch as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 54 shares are held by 1 entity, namely:
Kuok, John Wen Lung (an individual) located at Riccarton, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 12 shares) and includes
Huang, Chaoxiong - located at Riccarton, Christchurch.
The third share allotment (54 shares, 45%) belongs to 1 entity, namely:
Wong, Gin Yee, located at Riccarton, Christchurch (an individual). Madam Kwong's Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: 12 Main North Road, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 02 Jun 2015 to 29 May 2019
Address #2: Unit 4, 16 Loftus Street, Papanui, 8053 New Zealand
Physical & registered address used from 30 Jan 2013 to 02 Jun 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 13 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54 | |||
Individual | Kuok, John Wen Lung |
Riccarton Christchurch 8041 New Zealand |
12 Apr 2022 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Huang, Chaoxiong |
Riccarton Christchurch 8041 New Zealand |
30 Jan 2013 - |
Shares Allocation #3 Number of Shares: 54 | |||
Individual | Wong, Gin Yee |
Riccarton Christchurch 8041 New Zealand |
30 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kuok, Wen Lung |
Riccarton Christchurch 8041 New Zealand |
30 Jan 2013 - 12 Apr 2022 |
John Wen Lung Kuok - Director
Appointment date: 30 Jan 2013
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 30 Jan 2013
Wen Lung Kuok - Director
Appointment date: 30 Jan 2013
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 30 Jan 2013
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